(a) Invests, converts or transfers, or carries out any financial transaction with, property or money knowing, or by reason of his or her office, employment, function or profession being under an obligation to know, that such property or money is the product or proceeds of an offence or originates from the commission of an offence;
a) Invierta, convierta, transfiera o realice cualquier transacción financiera con bienes o dinero, sabiendo, o que por razón de su cargo, empleo, oficio o profesión esté obligado a saber, que los mismos son producto, proceden o se originan de la comisión de un delito;